Finance & insurance industry

Fraud detection & financial forensics

Fraud in the financial sector is on the increase and causes considerable economic damage. Our intelligence-supported methods help with:

• Identification of fraudulent financial transactions and money laundering activities
• Recognition and detection of international financial fraud networks
• Analyzing blockchain and cryptocurrency transactions to combat crypto fraud
• Digital forensics for the investigation of internal and external economic crime

OSINT-supported due diligence & reputation analyses

Regulatory requirements and corporate security demand a thorough examination of business partners, customers and investments. We offer:

• In-depth background checks on companies and individuals in global markets
• Recognition of links with sanctioned or high-risk actors
• Analysis of geopolitical risks for financial investments in high-risk countries
• Assessment of potential reputational risks for companies and their managers

Cyber threat intelligence for financial companies

Digital attacks on banks and financial institutions are a growing threat. Our Cyber Threat Intelligence helps with:

• Early detection and defense against cyber attacks on financial systems
• Darknet analyses to identify stolen data and financial fraud attempts
• Vulnerability analyses for IT infrastructures to minimize attack vectors
• Security consulting for banks and insurance companies to prevent phishing and social engineering

Compliance & regulatory support

Increasing regulation in the financial sector requires comprehensive checks and security measures. Our services include:

• Review of financial transactions in the context of sanctions lists & embargo regulations
• Analysis of compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines
• Monitoring financial flows to prevent terrorist financing
• Risk assessment and protection against compliance violations